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Bowmore Holdco Limited

Bowmore Holdco Limited is an active company incorporated on 5 May 2022 with the registered office located in London, City of London. Bowmore Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14089030
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was 9 Bonhill Street London EC2A 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Aug 1961
Director • Dutch • Lives in UK • Born in Jun 1971
Bowmore Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmore Topco Limited
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Sic Marketing Services (UK) Limited
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Active
CDL HBT North Ltd
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Active
Mak-System Group Limited
CSC CLS (UK) Limited and are mutual people.
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Wildstone Issuer Plc
CSC CLS (UK) Limited and are mutual people.
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DTZI Coliv I Erl GP Lease Ltd
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.99M
Increased by £1.04M (+3%)
Total Liabilities
-£10.12M
Increased by £1M (+11%)
Net Assets
£22.87M
Increased by £41K (0%)
Debt Ratio (%)
31%
Increased by 2.13% (+7%)
Latest Activity
New Charge Registered
11 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Mr John Oliver Nesbitt Details Changed
4 Months Ago on 22 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Registration of charge 140890300004, created on 26 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 May 2025
Director's details changed for Mr John Oliver Nesbitt on 22 April 2025
Submitted on 12 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Registration of charge 140890300003, created on 7 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Repayment History
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